Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:createdAt | 2018-08-08 | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | |||||
| NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:id | da85bec4202e142fff75dd4d6ecd33c57aee5408 | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | |||||
| NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:name | Pro-Gain Group Corporation | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | |||||
| NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:notes | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | |||||
| NK-YdNtfeFUrXrAZWJokmeKni | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3574-pro-gain-group-corporation | |||||